Trust Us - Episode 4: Inside the Jersey Offshore Investigation
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 4 October 2023
⏱️ 36 minutes
🧾️ Download transcript
Summary
Today's podcast is the fourth and final episode in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain's notorious tax haven.
Transcript
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| 0:00.0 | I'm Alexandra Rocky, the host of bribe, swindle, or steel. |
| 0:10.0 | We have something a bit different for you this month. It's an excellent four-part series on the story of the Jersey Offshore Files, |
| 0:17.0 | a massive document leak that revealed a complicated financial web and sparked stories that are still unfolding. |
| 0:23.6 | We hope you enjoyed this lively series produced by the Global Reporting Center at the University of British Columbia and European Investigative Collaborations. |
| 0:32.6 | And now, episode four. |
| 0:35.6 | Welcome again, I'm Sam Eifling. This is the fourth and final planned episode of Trust Us. |
| 0:43.1 | We've been exploring the Jersey offshore leak, 350,000 documents from an offshore trust company called LaHugh. |
| 0:49.7 | The league spurred reporters to investigate a firm that long operated in the shadows, and it pointed |
| 0:55.0 | reporters to LaHouk's clients. |
| 0:57.0 | One of the media partners in the investigative collaboration was the Toronto Star. |
| 1:02.0 | Its reporters focused on a couple of Canadian companies that left some dodgy paper trails in the leaked documents. |
| 1:10.0 | Those front-page stories landed like sledgehammers when the star dropped them on doorsteps around the six. |
| 1:16.4 | My co-producer on the series, Kalyn Shaw, shared a byline with star reporters on both stories. |
| 1:21.7 | Given the impact of the coverage, we were not totally shocked at what happened next. |
| 1:26.1 | I rang Kalin on Zoom to get the latest. |
| 1:29.4 | So, Kalyn, good morning. |
| 1:31.4 | Yes, Sam. |
| 1:32.0 | Obviously, you know why I'm checking in on you because I had this document. |
| 1:36.1 | You sent me from the Ontario Superior Court of Justice that says a gentleman who is the subject of one of the stories that we're about to get to in this episode |
| 1:46.1 | is suing you and the Toronto Star for $4 million saying that the story was wrong |
| 1:53.5 | and it was malicious and it was meant to harm him. |
| 1:57.4 | Yeah, I think when you get involved in reporting like this, |
... |
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